DOSSIERS / DUDAS IOAN PF
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Sole trader dossier

DUDAS IOAN PF

ONRC · SOLE TRADER · INCORPORATED 1999-12-03
KYBE ID: RO-F21_500_1999 · F21/500/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUDAS IOAN PF
ro_onrc
F21/500/1999
ro_onrc
active
ro_onrc
1999-12-03
ro_onrc
-, 8434 Sat Griviţa, Comuna Griviţa, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX FRANC GRUP SRLactiveALMID DAVID MIOARA AFactiveANTON NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN DUMITRU PFactiveDAMIAN SĂNDEL ÎNTREPRINDERE INDIVIDUALĂactiveDIGITAL VISION SRLactiveDOBRE DOBRE AURELIA AFactiveDOBRE IULIAN PFactiveFATU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE CRISTACHE PFactiveIACOB LAZĂR PERSOANĂ FIZICĂ AUTORIZATĂactiveIULIANA ROŞCA IULIANA AFactiveMALVA FARM SRLactiveMIU MIU GHEORGHE AFactiveNICA NICA ŞTEFANA PFactiveOPREA A GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA I VASILE PFactiveSELENA IMPEX SRLactiveTRANS VAS SRLactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100